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PCASH Review: Anonymous Management and Account Lockouts

Cryptohud reviewed PCASH against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: PCASH has drawn cautions from regulators who have flagged operations associated with it.… 

InteractIB Review: Cloned-Firm Red Flags and Account Lockouts

Cryptohud reviewed InteractIB against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: InteractIB operates without verifiable authorisation from any recognised financial regulator. The sections below…